Trusted by industry leaders
We collaborate with the best in technology, finance, and law enforcement to deliver exceptional recovery outcomes.
We're proud to work with
Our partners are leaders in their fields, enabling us to provide world-class asset recovery services.
Coinsquare
Bitbuy
Shakepay
Newton
NDAX
VirgoCX
Wealthsimple Crypto
Kraken Canada
Coinbase Canada
Catalyx
FINTRAC
Ontario Securities Commission
Autorité des marchés financiers
CIRO
Canadian Anti-Fraud Centre
Blake, Cassels & Graydon
Osler, Hoskin & Harcourt
KPMG Forensic
Deloitte Forensic
Strategic alliances
We partner with the most respected organisations to ensure you receive the highest level of service.
Law Enforcement & Regulatory (5)
Ontario Securities Commission
Primary securities regulator for crypto trading platforms in Ontario.
Visit websiteAutorité des marchés financiers
Quebec’s financial regulator overseeing crypto platforms and derivatives.
Visit websiteCIRO
Canadian Investment Regulatory Organization — national SRO for investment dealers.
Visit websiteCanadian Anti-Fraud Centre
National reporting centre for fraud and crypto-related scams in Canada.
Visit websiteLegal & Professional Services (4)
Blake, Cassels & Graydon
Leading Canadian law firm providing legal counsel on crypto matters.
Visit websiteOsler, Hoskin & Harcourt
Canadian counsel for digital asset and securities litigation.
Visit website15+
Active Partnerships
100+
Joint Investigations
$120M+
Recovered with Partners
98%
Partner Trust Rating
Become a partner
Interested in collaborating with us? Let's explore how we can work together.
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